Dated: February 1, 2000
REGULAR COUNCIL MEETING - FEBRUARY 1, 2000
AGENDA
COUNCIL CHAMBER - 2:00 P.M.
PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.PRAYER
ROLL CALL
"IN CAMERA" MEETING
There are matters to be considered "In Camera" later this day.
ITEMS ARISING FROM THE IN CAMERA MEETING OF JANUARY 18, 2000
… Appointment to Vancouver Police Board
Council approved the re-appointment of Ian Adam as its representative on the Vancouver Police Board for a term of one year, expiring December 31, 2000.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - January 11, 2000
2. Regular Council (City Services and Budgets) - January 13, 2000
3. Regular Council (Planning and Environment) - January 13, 2000
4. Regular Council (with the exception of the In Camera portion) - January 18, 2000
COMMITTEE OF THE WHOLE
CITY MANAGERS ADMINISTRATIVE REPORTS
1. Award of Systems Contract - Office Supplies
2. Lease Terms for the Core Artists Live/Work Co-op at 275 Alexander Street
Requires eight affirmative votes
3. 5555 Victoria Drive: Development Application Number DE404631
Owner of Development: Vanview Construction
4. Sale of Residential Lot: 3488 Slocan Street
5. Staffing Changes to Provide Systems Support in the Equipment Services Branch
6. Housing Planning Analyst Position
Late Distribution (the following reports will be distributed when available):
7. Downtown Eastside Revitalization Program Interim ReportPOLICY REPORTS
1. Text Amendment: Coal Harbour Official Development Plan (CHODP) - Jervis Street-end View Corridor
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend By-law No. 7832, being the Solid Waste and Recycling By-law.
2. A By-law to Undertake the Improvement of 31st Avenue between Victoria Drive and Gladstone Street as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor.
3. A By-law to Undertake the Improvement of 14th Avenue between Fraser Street and Prince Albert Street as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor.
4. A By-law to amend Schedule A to By-law No. 6650, being the False Creek North Official Development Plan.
MOTIONS
A. Closing a portion of the west side of Burrard Street, north of Beach Avenue.
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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